WGI Service Plan Division Inc. is a business entity registered at Corporations Canada, with entity identifier is 1840941. The registration start date is January 28, 1985. The current status is Active.
| Corporation ID | 1840941 |
| Business Number | 101610137 |
| Corporation Name | WGI Service Plan Division Inc. |
| Registered Office Address |
300-1455 Bellevue Avenue West Vancouver BC V7T 1C3 |
| Incorporation Date | 1985-01-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Scott Walker | #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada |
| C.S. WALKER | 5211 MALASPINA PLACE, NORTH VANCOUVER BC V7R 4L9, Canada |
| Shannon Walker | #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-01-27 | 1985-01-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-03-16 | current | 300-1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 |
| Address | 2016-05-17 | 2020-03-16 | 208 East 17th Street, North Vancouver, BC V7L 2V7 |
| Address | 2010-02-20 | 2016-05-17 | 201 - 145 East 15th Street, North Vancouver, BC V7L 2P7 |
| Address | 1985-01-28 | 2010-02-20 | 701 West Georgia Street, Suite 1450, Vancouver, BC V7Y 1C6 |
| Name | 1991-06-27 | current | WGI Service Plan Division Inc. |
| Name | 1985-01-28 | 1991-06-27 | ELITE EXTENDED WARRANTY CORP. |
| Status | 1985-01-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-31 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 1985-01-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 300-1455 Bellevue Avenue |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7T 1C3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crc Rail Management Services Ltd. | 213 - 1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 | 2007-11-29 |
| Cleon Media Inc. | 210-1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 | 2004-05-17 |
| Cornea Systems (canada) Inc. | 1455 Bellevue, #300, West Vancouver, BC V7T 1C3 | 2002-02-15 |
| Refrigeration Components (rcc) Canada Ltd. | 213-1455 Bellevue Ave., West Vancouver, BC V7T 1C3 | 1989-02-06 |
| Webly Inc. | 210-1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 | 2007-05-23 |
| Mila Jade Inc. | 213 - 1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 | 2019-06-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Dmyd Investment Co Ltd. | Ph1 533 Wateredge Cres, West Vancouver, BC V7T 0A2 | 2009-11-16 |
| Layout Corporation | 1427 Bellevue Ave, Stn West Vancouver Box 99900 Ab 798 608, Vancouver, BC V7T 0A9 | 2020-06-02 |
| Symplethingz Curated Lifestyle Inc. | #201 - 888 Arthur Erickson Pl, West Vancouver, BC V7T 0B1 | 2020-01-22 |
| Vodasafe Inc. | 201 - 888 Arthur Erickson Place, West Vancouver, BC V7T 0B1 | 2012-01-10 |
| Genxys Health Care Systems Inc. | 201 - 888 Arthur Erickson Place, West Vancouver, BC V7T 0B1 | 2014-07-09 |
| Ascendo Financial Solutions Inc. | 307-1355 Bellevue Avenue, West Vancouver, BC V7T 0B4 | 2014-01-07 |
| Cinerenta Canada Inc. | 1086 Park Royal South, West Vancouver, BC V7T 1A1 | 2001-11-15 |
| Motion Picture Completions International Inc. | 1086 Park Royal South, West Vancouver, BC V7T 1A1 | 2002-06-12 |
| Virani Collective Ltd. | 105-100 Park Royal South, West Vancouver, BC V7T 1A2 | 2020-10-22 |
| 12028492 Canada Inc. | 200 Park Royal South, Suite 100, West Vancouver, BC V7T 1A2 | 2020-04-29 |
| Find all corporations in postal code V7T | ||
| Name | Address |
|---|---|
| Scott Walker | #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada |
| C.S. WALKER | 5211 MALASPINA PLACE, NORTH VANCOUVER BC V7R 4L9, Canada |
| Shannon Walker | #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SIRE SYNTHETICS INC. | C.S. WALKER | BOX 3, SITE 65. RR 2, CRESTON BC V0B 1G0, Canada |
| 11339702 Canada Limited | Scott Walker | 70, BARNESDALE AVE S, Hamilton ON L8M 2V4, Canada |
| 6268293 CANADA INC. | SCOTT WALKER | 4 CENTENNIAL DRIVE, PORT HOPE ON L1A 4C5, Canada |
| Nature's Own Rx Inc. | Scott Walker | 19 Dallas Road, Unit 102, Victoria BC V8V 5A6, Canada |
| CAREERQUEST MANAGEMENT INC. | SCOTT WALKER | 1700 COUNTRY WALK DR, ORLEANS ON K1C 8C9, Canada |
| GLAROS GALLERIES INC. | SCOTT WALKER | 50 MALASPINA DRIVE, GABRIOLA BC V0R 1X1, Canada |
| 8758239 CANADA INC. | Scott Walker | 3209 609 8th St SW, Calgary AB T2P 2A6, Canada |
| Well-Drawn Dog Productions, Inc. | Scott Walker | 65 Jarvis, Toronto ON M5C 2H2, Canada |
| BOUNCE SERVICE PLAN DIVISION INC. | SCOTT WALKER | 300-1455 BELLEVUE AVE, WEST VANCOUVER BC V7T 1C3, Canada |
| CANNAHIVE INC. | Scott Walker | 1447, Denman St., Victoria BC V8R 1X5, Canada |
| City | WEST VANCOUVER |
| Post Code | V7T 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bounce Service Plan Division Inc. | 208 East 17th Street, North Vancouver, BC V7L 2V7 | 2018-07-06 |
| Animal Nutrition Association of Canada- Alberta Division | P .o Box 1095, Block 4, Lot 2, Plan 5155, Kinbrook Island Park, Brooks, AB T1R 1B9 | |
| Hspp Home Service Protection Plan Ltd. | 169 Esther Dr, Barrie, ON L4N 9S9 | 2010-10-18 |
| Asteria Disability Savings Plan Inc. | 3221 North Service Road, Burlington, ON L7N 3G2 | 2008-09-09 |
| Canadian Home Service Plan Inc. | 1455 Bellevue Avenue, West Vancouver, BC V7T 1C3 | 1992-07-17 |
| Plan De Protection Mecanique P.p.m. Inc. | 2121 Voie De Service Nord, Rte Transc., Dorval, QC H9P 1J3 | 1981-12-21 |
| Dsi - Division – Security International Inc. | 5096 Rue Hélène, Montréal, QC H9J 3C1 | 2019-12-20 |
| Ex-ternal Division Inc. | 651 Rue Notre-dame Ouest, Montreal, QC H3C 1J1 | 1991-06-30 |
| C.e.l. Industrial Division Ltd. | 715 Rue Delage, Suite 200, Longueuil, QC J4G 2P8 | 1998-12-09 |
| Vetements Division Inc. | 92 Chemin Riviere A Simon, St-sauveur, QC J0R 1R7 | 1976-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |